WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Series 656 FMO’s Office in New Zealand Doesn’t Exist

Danger New Zealand

34 Queen Street, Auckland, New Zealand

Series 656 FMO’s Office in New Zealand Doesn’t Exist
Danger New Zealand

Inspection Reason

Some investors made phone call to the inspection team for more information of New Zealand licensed brokers whose real address were not the same with its regulation address. In response to investors’ strong need, our survey personal went to FMO in New Zealand to know more about it.

Office

According to the regulation information, the New Zealand licensed broker FMO is located at Level 12, 120 Albert Street, Auckland. The survey personal then visited this place.

5.PNG

2.PNG

With the help of map navigation, the survey personnel found the ordinary high-rise building as indicated by the regulatory information without difficulty.

Selected Photos

3.PNG

The survey personnel then entered the building. Under the guidance of the regulatory information, the survey personnel took the elevator at 5-15 and reached 12 floor.

4.PNG

The surveyed personnel found a floor guide in the corridor on the 12th floor. According to the guide, we learned that FMO's office is not on this floor. In order to ensure the correctness of the survey result, the survey personnel asked the employees of other companies on the 12th floor. The person being asked said that he did not know anything about FMO.

Conclusion

After the on-site survey, it was confirmed that the actual address of the New Zealand licensed dealer FMO was inconsistent with the regulatory address. Although the dealer is a licensed dealer, the financial services business license issued by the New Zealand FSP with a reference number of 385826 has been verified as a clone license. 

Broker Information

Suspicious Clone
FMO

Website:https://www.fmoservices.cn

5-10 years |Suspicious Regulatory License |Suspicious Overrun |High potential risk |
  • Company Name:
    WINCENT INTERNATIONAL INFORMATION COMPANY LIMITED
  • Country/ Region of Registry:
    New Zealand
  • Abbreviation:
    FMO
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    4008800266
FMO
Suspicious Clone

Website:https://www.fmoservices.cn

5-10 years | Suspicious Regulatory License | Suspicious Overrun | High potential risk |
  • Company Name: WINCENT INTERNATIONAL INFORMATION COMPANY LIMITED
  • Abbreviation: FMO
  • Country/ Region of Registry: New Zealand
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:4008800266

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com